FinCrime Analyst (Junior)

Remote Full-time
This a Full Remote job, the offer is available from: Indiana (USA), Tennessee (USA) As a FinCrime Analyst, you will play a crucial role in providing exceptional support to customers and ensuring their satisfaction with our cutting-edge financial services, all the while promoting a safe, secure and compliant environment for all. Joining Deblock at this moment in time is an exciting opportunity to be part of an innovative company that is making waves in the FinTech space. What the job is about • This is a junior position in our first line of defence • Reviewing, investigating, and making decisions on the outcome of financial crime cases • Escalating unusual activity to internal experts • Acting in accordance with the written policies, procedures, and relevant guidelines • Cooperating with other teams in providing efficient support and seeking to maintain customer satisfaction and desired outcomes with impeccable execution Requirements • Previous experience in Customer Support or FinCrime role is valued, but not required • Ability to multitask and prioritize in a fast-paced environment • Excellent communication skills, written and verbal. Fluency in English, spoken and written. • Familiarity with fintech and cryptocurrency concepts and trends is a plus • Ability to work both independently and collaboratively in a team-oriented environment • Comfortable working in rotational 8h shifts, 5 days a week, 24/7/365 Benefits • Competitive compensation • Tech gear for your job • 30 days of paid holidays • Work from home or in our office locations This offer from "Stealth Fintech" has been enriched by Jobgether.com and got a 78% flex score. Apply tot his job
Apply Now

Similar Opportunities

Experienced Registered Behavior Technician for In-Home ABA Therapy - Atlanta, GA

Remote Full-time

Immediate Hiring: Experienced Registered Behavioral Technician (RBT) for Clinic-Based ABA Therapy Services

Remote Full-time

Experienced Registered Behavioral Technician (RBT) - ABA Therapy for Children with Autism Spectrum Disorder

Remote Full-time

Experienced Registered Nurse - Telehealth: Providing Remote Care Coordination and Patient Support

Remote Full-time

Experienced Substitute Teacher for Riverside County Schools - Join Scoot Education's Innovative Team

Remote Full-time

Experienced Substitute Teacher for San Bernardino County - Flexible Schedules & Competitive Pay

Remote Full-time

Experienced School Year Instructional Coach for High-Dosage Tutoring Programs in Edgewater Park, NJ

Remote Full-time

Experienced School Year Tutor for K-8 Students in Math and Literacy - Mickleton, NJ

Remote Full-time

Experienced Secondary Social Studies Teacher for Kansas - Flexible Hybrid Remote Arrangement

Remote Full-time

USPS Office Helper

Remote Full-time

**Experienced Customer Service Representative - Work At Home with Delta Air Lines: Deliver Exceptional Travel Experiences from the Comfort of Your Own Home**

Remote Full-time

Experienced Customer Support and Content Creation Professional – Remote Work Opportunity with arenaflex in the United States

Remote Full-time

Experienced Live Chat Representative for Client Success at blithequark

Remote Full-time

Personal Lines Insurance Account Rep/CSR or CSR Asst/Receptionist – Amazon Store

Remote Full-time

Case Facilitation and Pro Bono Network Project Manager| Remote

Remote Full-time

**Experienced Data Entry Specialist – Remote Work Opportunity with arenaflex**

Remote Full-time

Experienced Vice President of Practices, Technology, and CCaaS Sales - Strategic Leadership Role in Innovative Customer Experience Solutions

Remote Full-time

Senior Accountant/Full Charge Bookkeeper (Remote Opportunity)

Remote Full-time

Remote Transcriptionist - Work-from-Home Audio Typing

Remote Full-time

Healthcare Strategy Advisor - Cigna Healthcare - Hybrid 6 Locations

Remote Full-time
← Back to Home